EDM ARCHITECTS LTD

Key Data

Status

Dissolved

Company No.

02510165

Incorporation date

07/06/1990

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1990)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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04/12/2011

Register(s) moved to registered inspection location

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09/05/2011

Full accounts made up to 2010-12-31

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17/04/2011

Auditor's resignation

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14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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14/04/2011

Register(s) moved to registered inspection location

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12/04/2011

Auditor's resignation

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04/04/2011

Auditor's resignation

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11/11/2010

Statement of capital on 2010-11-12

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11/11/2010

Solvency Statement dated 05/11/10

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11/11/2010

Statement by Directors

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11/11/2010

Resolutions

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

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15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

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15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

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04/02/2010

Statement of company's objects

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04/02/2010

Resolutions

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29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Register inspection address has been changed

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10/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/05/2009

Appointment Terminated Director paul pindar

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07/05/2009

Appointment Terminated Director gordon hurst

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07/05/2009

Director appointed capita corporate director LIMITED

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13/04/2009

Return made up to 31/03/09; full list of members

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17/12/2008

Secretary appointed capita group secretary LIMITED

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17/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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22/09/2008

Accounts made up to 2007-12-31

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25/08/2008

Director's Change of Particulars / gordon hurst / 14/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

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18/08/2008

Director's Change of Particulars / paul pindar / 12/08/2008 / HouseName/Number was: , now: 17; Street was: the registry, now: rochester row; Area was: 34 beckenham road, now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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23/06/2008

Return made up to 12/06/08; full list of members

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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19/09/2007

Accounts made up to 2006-12-31

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18/06/2007

Return made up to 12/06/07; full list of members

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29/04/2007

New director appointed

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29/04/2007

Director resigned

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13/06/2006

Return made up to 12/06/06; full list of members

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24/05/2006

Accounts made up to 2005-12-31

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21/11/2005

Director's particulars changed

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17/11/2005

Director's particulars changed

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23/08/2005

Accounts made up to 2004-12-31

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07/08/2005

New secretary appointed

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07/08/2005

Secretary resigned

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22/06/2005

Return made up to 12/06/05; full list of members

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06/06/2005

Director's particulars changed

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24/04/2005

Director's particulars changed

View PDF (1 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

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06/06/2004

Return made up to 12/06/04; full list of members

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15/10/2003

Accounts made up to 2002-12-31

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15/06/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 12/06/03; full list of members

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12/03/2003

New director appointed

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02/03/2003

Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

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14/08/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Return made up to 12/06/02; full list of members

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19/02/2002

New secretary appointed

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17/02/2002

Secretary resigned

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21/06/2001

Declaration of satisfaction of mortgage/charge

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13/06/2001

Return made up to 12/06/01; full list of members

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19/04/2001

Accounts made up to 2000-12-31

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01/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA

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26/06/2000

Return made up to 12/06/00; full list of members

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15/05/2000

Accounts made up to 1999-12-31

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08/07/1999

Accounts made up to 1998-12-31

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29/06/1999

Return made up to 12/06/99; full list of members

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13/12/1998

Secretary's particulars changed;director's particulars changed

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10/12/1998

Resolutions

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02/11/1998

Full accounts made up to 1997-12-31

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07/09/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

14/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director's particulars changed

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03/07/1998

Director resigned

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03/07/1998

Director resigned

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17/09/1997

Full accounts made up to 1996-12-31

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29/07/1997

Director resigned

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29/07/1997

Director resigned

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29/07/1997

Return made up to 12/06/97; no change of members

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14/07/1996

Return made up to 12/06/96; full list of members

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20/06/1996

Full accounts made up to 1995-12-31

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23/03/1996

Director resigned

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06/03/1996

Director resigned

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23/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

18/09/1995

Memorandum and Articles of Association

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18/09/1995

Resolutions

View PDF (6 pages)

05/09/1995

Certificate of change of name

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24/08/1995

New director appointed

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14/06/1995

Return made up to 12/06/95; no change of members

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12/01/1995

Director resigned

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12/01/1995

Director resigned

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11/01/1995

New director appointed

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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04/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1993-12-31

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14/08/1994

New director appointed

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14/08/1994

New director appointed

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14/08/1994

New director appointed

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09/08/1994

New director appointed

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14/07/1994

Return made up to 22/06/94; no change of members

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23/06/1994

Director resigned

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23/03/1994

Director resigned

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23/03/1994

Director resigned

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20/03/1994

Director resigned

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16/01/1994

Director resigned;new director appointed

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16/01/1994

Director resigned;new director appointed

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15/01/1994

Director resigned

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15/01/1994

Director resigned

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15/01/1994

Director resigned

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15/01/1994

Director resigned

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15/01/1994

Director resigned

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07/12/1993

Full accounts made up to 1992-12-31

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31/10/1993

Certificate of change of name

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27/10/1993

New director appointed

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28/06/1993

Return made up to 22/06/93; full list of members

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10/05/1993

New director appointed

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03/05/1993

New director appointed

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05/04/1993

Director resigned

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17/03/1993

New director appointed

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22/02/1993

Accounting reference date extended from 30/09 to 31/12

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30/01/1993

New director appointed

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30/01/1993

New director appointed

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30/01/1993

New director appointed

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16/09/1992

Registered office changed on 17/09/92 from: park gate 21 tothill street london SW1H 9LL

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16/07/1992

Auditor's resignation

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09/06/1992

New director appointed

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06/05/1992

Registered office changed on 07/05/92 from: 24 stanstead manor cheam road sutton surrey SM1 2AY

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06/05/1992

Secretary resigned;new secretary appointed

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06/05/1992

Director resigned;new director appointed

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28/04/1992

£ ic 147252/146752 14/03/92 £ sr 500@1=500

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23/04/1992

Resolutions

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04/03/1992

Full accounts made up to 1991-09-30

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04/03/1992

Return made up to 24/02/92; full list of members

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03/12/1991

Resolutions

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03/12/1991

£ ic 147752/147252 20/11/91 £ sr 500@1=500

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19/11/1991

£ ic 150002/147752 14/07/91 £ sr 2250@1=2250

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03/11/1991

Registered office changed on 04/11/91 from: porters north 8 crinan street london N1 9SQ

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03/11/1991

New director appointed

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03/11/1991

New director appointed

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29/10/1991

Resolutions

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27/01/1991

Ad 29/11/90--------- £ si 150000@1=150000 £ ic 2/150002

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18/10/1990

Particulars of mortgage/charge

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15/10/1990

Resolutions

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15/10/1990

Resolutions

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15/10/1990

Resolutions

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15/10/1990

£ nc 1000/191000 28/09/90

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15/10/1990

New director appointed

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18/09/1990

Memorandum and Articles of Association

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10/09/1990

Accounting reference date notified as 30/09

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19/08/1990

Resolutions

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19/08/1990

New director appointed

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08/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

Director resigned;new director appointed

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08/07/1990

Registered office changed on 09/07/90 from: 2 baches street london N1 6UB

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05/07/1990

Certificate of change of name

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07/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brameld, John Vernon	Director	27/04/1992 - 29/02/1996	3
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	07/05/2009 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
Hiscock, Jonathan	Director	07/12/1993 - 30/11/1994	3
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224

Persons with Significant Control

No PSC data available.

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Description

About EDM ARCHITECTS LTD

EDM ARCHITECTS LTD is an(a) Dissolved company incorporated on 07/06/1990 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDM ARCHITECTS LTD?

EDM ARCHITECTS LTD is currently Dissolved. It was registered on 07/06/1990 and dissolved on 16/07/2012.

Where is EDM ARCHITECTS LTD located?

EDM ARCHITECTS LTD is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does EDM ARCHITECTS LTD do?

EDM ARCHITECTS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for EDM ARCHITECTS LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.